PSG
 
PSG - PSG Group Limited - Notice of General Meeting of PSG Group
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
(Registration number 1970/008484/06)
 
Share code: PSG
 
ISIN code: ZAE000013017
 
("PSG Group" or "the company")
 
NOTICE OF GENERAL MEETING OF PSG GROUP
 
Notice is hereby given that a General Meeting of PSG Group will be held
 
at 1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch on Monday, 22
 
August 2011 at 09h30 to transact the business as set out in the notice
 
of the General Meeting which is being posted separately to shareholders
 
today, 21 July 2011.
 
The date on which shareholders must be recorded as such in the share
 
register to be eligible to vote at the General Meeting will be Friday,
 
12 August 2011, with the last day to trade being Thursday, 4 August
 
2011.
 
Stellenbosch
 
21 July 2011
 
Sponsor
 
PSG Capital
 
Date: 21/07/2011 15:49:02 Produced by the JSE SENS Department.
 
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